Howard Global Insurance Services Limited

Company Name	Howard Global Insurance Services Limited
Company Status	Dissolved
Company Number	03867929
Category	Private Limited Company
Incorporation Date	28 October 1999(24 years, 6 months ago)
Dissolution Date	19 December 2019 (4 years, 4 months ago)
Previous Names	Agentright Limited and Howard Bloodstock Global Insurance Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Katherine Anne Cross
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2019(19 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (closed 19 December 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr David Francis Howard
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(3 weeks after company formation)
Appointment Duration	16 years, 6 months (resigned 01 June 2016)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Lower Dean Farm Coln St Aldwyns Cirencester Gloucestershire GL7 5AX Wales

Secretary Name	Diana Howard
Nationality	British
Status	Resigned
Appointed	18 November 1999(3 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 03 February 2000)
Role	Company Director
Correspondence Address	Glebe House Ulcombe Hill, Ulcombe Maidstone Kent ME17 1DN

Director Name	Mr Guy Robert Prest
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2000(3 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 12 August 2003)
Role	Mo Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Cullimore House Peasemore Newbury Berkshire RG20 7JN

Secretary Name	Mrs Elizabeth Anne Prest
Nationality	British
Status	Resigned
Appointed	03 February 2000(3 months, 1 week after company formation)
Appointment Duration	1 year (resigned 28 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cullimore House Peasemore Newbury Berkshire RG20 7JN

Director Name	Richard Joseph Hoffberger
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	14 March 2000(4 months, 2 weeks after company formation)
Appointment Duration	14 years, 9 months (resigned 16 December 2014)
Role	Insurance Exec
Correspondence Address	3501 Anton Farms Road Pikesville Naryland 21208 United States

Director Name	Christopher James Hodgson
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 11 June 2004)
Role	Lloyds U/Wing Agent
Correspondence Address	Souldern Court Souldern Bicester Oxfordshire OX6 9JH

Director Name	Mr Colin Chisholm
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2000(8 months after company formation)
Appointment Duration	14 years, 5 months (resigned 16 December 2014)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Lampern House Owlpen Dursley Gloucestershire GL11 5BX Wales

Director Name	David William Long
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2000(8 months after company formation)
Appointment Duration	15 years, 11 months (resigned 01 June 2016)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	34 Kilworth Avenue Shenfield Brentwood Essex CM15 8PT

Secretary Name	David Francis Howard
Nationality	British
Status	Resigned
Appointed	28 February 2001(1 year, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 June 2002)
Role	Company Director
Correspondence Address	Glebe House Ulcombe Maidstone Kent ME17 1DN

Secretary Name	Mr Alan Wood
Nationality	British
Status	Resigned
Appointed	24 June 2002(2 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Philip Avenue Rush Green Romford Essex RM7 0XD

Director Name	Richard Anthony Pegum
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 April 2003(3 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 22 March 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	5d Lansdowne Road London W11 3AL

Director Name	Simon William Waller
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2005(5 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 June 2016)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	1 Glynswood Wrecclesham Farnham Surrey GU10 4TN

Director Name	Michael Ian Godfrey
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(6 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 June 2016)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	82a Croxted Road London SE21 8NP

Secretary Name	Allan Kennedy
Nationality	British
Status	Resigned
Appointed	05 March 2007(7 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 16 December 2014)
Role	Company Director
Correspondence Address	3 Douglas Walk Chelmsford Essex CM2 9XQ

Director Name	Piotr Poloniecki
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2010(10 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 December 2014)
Role	Company Director
Country of Residence	London
Correspondence Address	26 Dundonald Road London NW10 3HR

Director Name	Mr William Frederick Goldstein
Date of Birth	March 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 2014(15 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 01 August 2017)
Role	Accountant
Country of Residence	United States
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr William Paul Costantini
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 2014(15 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 October 2015)
Role	Lawyer
Country of Residence	United States
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr Toby James Humphreys
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2014(15 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 2016)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr John Gerard Owens
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2014(15 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr John David Sutton
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2014(15 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 2016)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Secretary Name	Mr Simon William Waller
Status	Resigned
Appointed	16 December 2014(15 years, 1 month after company formation)
Appointment Duration	5 months (resigned 18 May 2015)
Role	Company Director
Correspondence Address	1 Glynswood Farnham Surrey GU10 4TN

Secretary Name	Mr Michael Ian Godfrey
Status	Resigned
Appointed	16 December 2014(15 years, 1 month after company formation)
Appointment Duration	5 months (resigned 18 May 2015)
Role	Company Director
Correspondence Address	8 Foxgrove Avenue Beckenham Kent BR3 5BA

Secretary Name	Mr Peter John Burton
Status	Resigned
Appointed	18 May 2015(15 years, 6 months after company formation)
Appointment Duration	4 years (resigned 22 May 2019)
Role	Company Director
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mrs Claire Victoria Clough
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(16 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 February 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Peter John Burton
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(17 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 May 2019)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 October 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 October 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	howardglobal.com
Telephone	020 77025700
Telephone region	London

Location

Registered Address	71 Fenchurch Street London EC3M 4BS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

74.3k at £1	Howard Global Holdings LTD 99.04% Ordinary B
720 at £1	Howard Global Holdings LTD 0.96% Ordinary A

Financials

Year	2014
Turnover	£4,062,054
Net Worth	£2,088,532
Cash	£3,819,489
Current Liabilities	£16,910,793

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

27 June 2003	Delivered on: 2 July 2003 Satisfied on: 25 November 2014 Persons entitled: Gracechurch Street No. 1 Limited and Gracechurch Street No. 2 Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The interest in the account from time to time by way of a first fixed charge. See the mortgage charge document for full details. Fully Satisfied
17 October 2001	Delivered on: 29 October 2001 Satisfied on: 25 November 2014 Persons entitled: Lnc Properties Limited Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the performance of the covenants on the part of the tenant. Particulars: The deposit of Â£10,746.84 paid together with all interest earned thereon and any further sums which the company pays from time to time pursuant to the rent security deposit deed. Fully Satisfied
2 August 2000	Delivered on: 5 August 2000 Satisfied on: 16 November 2001 Persons entitled: The Council of the Borough of South Tyneside the Town Hall and Civic Offices Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease dated 20TH december 1996. Particulars: The company's interest in an interest earning account and all money from time to time withdrawn from such account in accordance with the rent deposit deed. Fully Satisfied

Filing History

19 December 2019	Final Gazette dissolved following liquidation (1 page)
19 September 2019	Return of final meeting in a members' voluntary winding up (7 pages)
22 May 2019	Termination of appointment of Peter John Burton as a director on 22 May 2019 (1 page)
22 May 2019	Termination of appointment of Peter John Burton as a secretary on 22 May 2019 (1 page)
12 February 2019	Termination of appointment of Claire Victoria Clough as a director on 12 February 2019 (1 page)
12 February 2019	Appointment of Mrs Katherine Anne Cross as a director on 12 February 2019 (2 pages)
17 October 2018	Appointment of a voluntary liquidator (3 pages)
21 September 2018	Declaration of solvency (6 pages)
21 September 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-10 (1 page)
21 November 2017	Change of details for Howard Global Holdings Ltd as a person with significant control on 21 November 2017 (2 pages)
21 November 2017	Registered office address changed from C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP England to 71 Fenchurch Street London EC3M 4BS on 21 November 2017 (1 page)
21 November 2017	Change of details for Howard Global Holdings Ltd as a person with significant control on 21 November 2017 (2 pages)
21 November 2017	Registered office address changed from C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP England to 71 Fenchurch Street London EC3M 4BS on 21 November 2017 (1 page)
9 November 2017	Director's details changed for Mrs Claire Victoria Clough on 9 November 2017 (2 pages)
9 November 2017	Director's details changed for Mrs Claire Victoria Clough on 9 November 2017 (2 pages)
6 November 2017	Confirmation statement made on 28 October 2017 with updates (4 pages)
6 November 2017	Confirmation statement made on 28 October 2017 with updates (4 pages)
1 August 2017	Appointment of Mr Peter John Burton as a director on 1 August 2017 (2 pages)
1 August 2017	Termination of appointment of William Frederick Goldstein as a director on 1 August 2017 (1 page)
1 August 2017	Termination of appointment of William Frederick Goldstein as a director on 1 August 2017 (1 page)
1 August 2017	Appointment of Mr Peter John Burton as a director on 1 August 2017 (2 pages)
12 July 2017	Full accounts made up to 31 December 2016 (21 pages)
12 July 2017	Full accounts made up to 31 December 2016 (21 pages)
27 June 2017	Statement by Directors (1 page)
27 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ Share premium a/c & capital redemption reserve 07/06/2017 (2 pages)
27 June 2017	Solvency Statement dated 07/06/17 (1 page)
27 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ Share premium a/c & capital redemption reserve 07/06/2017 (2 pages)
27 June 2017	Statement of capital on 27 June 2017 GBP 1 (5 pages)
27 June 2017	Solvency Statement dated 07/06/17 (1 page)
27 June 2017	Statement by Directors (1 page)
27 June 2017	Statement of capital on 27 June 2017 GBP 1 (5 pages)
28 October 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
8 October 2016	Full accounts made up to 31 December 2015 (26 pages)
8 October 2016	Full accounts made up to 31 December 2015 (26 pages)
4 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
4 October 2016	Statement of company's objects (2 pages)
4 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
4 October 2016	Statement of company's objects (2 pages)
8 June 2016	Termination of appointment of Michael Ian Godfrey as a director on 1 June 2016 (1 page)
8 June 2016	Termination of appointment of Simon William Waller as a director on 1 June 2016 (1 page)
8 June 2016	Termination of appointment of David William Long as a director on 1 June 2016 (1 page)
8 June 2016	Termination of appointment of Michael Ian Godfrey as a director on 1 June 2016 (1 page)
8 June 2016	Termination of appointment of Simon William Waller as a director on 1 June 2016 (1 page)
8 June 2016	Termination of appointment of David Francis Howard as a director on 1 June 2016 (1 page)
8 June 2016	Termination of appointment of David William Long as a director on 1 June 2016 (1 page)
8 June 2016	Termination of appointment of David Francis Howard as a director on 1 June 2016 (1 page)
6 June 2016	Appointment of Mrs Claire Victoria Clough as a director on 1 June 2016 (2 pages)
6 June 2016	Appointment of Mrs Claire Victoria Clough as a director on 1 June 2016 (2 pages)
6 June 2016	Termination of appointment of John Gerard Owens as a director on 1 June 2016 (1 page)
6 June 2016	Termination of appointment of John Gerard Owens as a director on 1 June 2016 (1 page)
6 June 2016	Termination of appointment of John David Sutton as a director on 1 June 2016 (1 page)
6 June 2016	Termination of appointment of Toby James Humphreys as a director on 1 June 2016 (1 page)
6 June 2016	Termination of appointment of John David Sutton as a director on 1 June 2016 (1 page)
6 June 2016	Termination of appointment of Toby James Humphreys as a director on 1 June 2016 (1 page)
5 May 2016	Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP to C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP on 5 May 2016 (1 page)
5 May 2016	Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP to C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP on 5 May 2016 (1 page)
1 December 2015	Full accounts made up to 31 December 2014 (22 pages)
1 December 2015	Full accounts made up to 31 December 2014 (22 pages)
9 November 2015	Termination of appointment of William Paul Costantini as a director on 30 October 2015 (1 page)
9 November 2015	Termination of appointment of William Paul Costantini as a director on 30 October 2015 (1 page)
4 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 75,000 (13 pages)
4 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 75,000 (13 pages)
18 May 2015	Termination of appointment of Michael Ian Godfrey as a secretary on 18 May 2015 (1 page)
18 May 2015	Termination of appointment of Simon William Waller as a secretary on 18 May 2015 (1 page)
18 May 2015	Appointment of Mr Peter John Burton as a secretary on 18 May 2015 (2 pages)
18 May 2015	Termination of appointment of Simon William Waller as a secretary on 18 May 2015 (1 page)
18 May 2015	Appointment of Mr Peter John Burton as a secretary on 18 May 2015 (2 pages)
18 May 2015	Termination of appointment of Michael Ian Godfrey as a secretary on 18 May 2015 (1 page)
5 January 2015	Director's details changed for Mr William Paul Costantini on 5 January 2015 (2 pages)
5 January 2015	Director's details changed for Mr William Paul Costantini on 5 January 2015 (2 pages)
5 January 2015	Section 519 (1 page)
5 January 2015	Section 519 (1 page)
5 January 2015	Director's details changed for Mr William Paul Costantini on 5 January 2015 (2 pages)
23 December 2014	Termination of appointment of Allan Kennedy as a secretary on 16 December 2014 (1 page)
23 December 2014	Appointment of Mr John David Sutton as a director on 16 December 2014 (2 pages)
23 December 2014	Appointment of Mr Michael Ian Godfrey as a secretary on 16 December 2014 (2 pages)
23 December 2014	Appointment of Mr William Frederick Goldstein as a director on 16 December 2014 (2 pages)
23 December 2014	Termination of appointment of Colin Chisholm as a director on 16 December 2014 (1 page)
23 December 2014	Termination of appointment of Richard Joseph Hoffberger as a director on 16 December 2014 (1 page)
23 December 2014	Appointment of Mr William Paul Costantini as a director on 16 December 2014 (2 pages)
23 December 2014	Appointment of Mr William Frederick Goldstein as a director on 16 December 2014 (2 pages)
23 December 2014	Termination of appointment of Piotr Poloniecki as a director on 16 December 2014 (1 page)
23 December 2014	Termination of appointment of Piotr Poloniecki as a director on 16 December 2014 (1 page)
23 December 2014	Termination of appointment of Colin Chisholm as a director on 16 December 2014 (1 page)
23 December 2014	Termination of appointment of Allan Kennedy as a secretary on 16 December 2014 (1 page)
23 December 2014	Appointment of Mr William Paul Costantini as a director on 16 December 2014 (2 pages)
23 December 2014	Appointment of Mr John David Sutton as a director on 16 December 2014 (2 pages)
23 December 2014	Appointment of Mr John Gerard Owens as a director on 16 December 2014 (2 pages)
23 December 2014	Appointment of Mr Toby James Humphreys as a director on 16 December 2014 (2 pages)
23 December 2014	Appointment of Mr Simon William Waller as a secretary on 16 December 2014 (2 pages)
23 December 2014	Appointment of Mr John Gerard Owens as a director on 16 December 2014 (2 pages)
23 December 2014	Appointment of Mr Simon William Waller as a secretary on 16 December 2014 (2 pages)
23 December 2014	Termination of appointment of Richard Joseph Hoffberger as a director on 16 December 2014 (1 page)
23 December 2014	Appointment of Mr Toby James Humphreys as a director on 16 December 2014 (2 pages)
23 December 2014	Appointment of Mr Michael Ian Godfrey as a secretary on 16 December 2014 (2 pages)
22 December 2014	Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
22 December 2014	Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
15 December 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 75,000 (11 pages)
15 December 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 75,000 (11 pages)
25 November 2014	Satisfaction of charge 3 in full (4 pages)
25 November 2014	Satisfaction of charge 2 in full (4 pages)
25 November 2014	Satisfaction of charge 3 in full (4 pages)
25 November 2014	Satisfaction of charge 2 in full (4 pages)
22 September 2014	Full accounts made up to 28 February 2014 (22 pages)
22 September 2014	Full accounts made up to 28 February 2014 (22 pages)
15 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 75,000 (11 pages)
15 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 75,000 (11 pages)
16 July 2013	Full accounts made up to 28 February 2013 (21 pages)
16 July 2013	Full accounts made up to 28 February 2013 (21 pages)
22 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (11 pages)
22 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (11 pages)
10 July 2012	Full accounts made up to 29 February 2012 (20 pages)
10 July 2012	Full accounts made up to 29 February 2012 (20 pages)
24 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (11 pages)
24 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (11 pages)
16 September 2011	Director's details changed for Michael Ian Godfrey on 8 August 2011 (2 pages)
16 September 2011	Director's details changed for Michael Ian Godfrey on 8 August 2011 (2 pages)
16 September 2011	Director's details changed for Michael Ian Godfrey on 8 August 2011 (2 pages)
12 September 2011	Full accounts made up to 28 February 2011 (18 pages)
12 September 2011	Full accounts made up to 28 February 2011 (18 pages)
10 December 2010	Full accounts made up to 28 February 2010 (20 pages)
10 December 2010	Full accounts made up to 28 February 2010 (20 pages)
9 December 2010	Annual return made up to 28 October 2010 with a full list of shareholders (11 pages)
9 December 2010	Annual return made up to 28 October 2010 with a full list of shareholders (11 pages)
2 December 2010	Appointment of Piotr Poloniecki as a director (3 pages)
2 December 2010	Appointment of Piotr Poloniecki as a director (3 pages)
29 November 2010	Termination of appointment of Richard Pegum as a director (1 page)
29 November 2010	Termination of appointment of Richard Pegum as a director (1 page)
13 September 2010	Termination of appointment of Richard Pegum as a director (1 page)
13 September 2010	Termination of appointment of Richard Pegum as a director (1 page)
11 January 2010	Annual return made up to 28 October 2009 with a full list of shareholders (7 pages)
11 January 2010	Annual return made up to 28 October 2009 with a full list of shareholders (7 pages)
14 October 2009	Full accounts made up to 28 February 2009 (18 pages)
14 October 2009	Full accounts made up to 28 February 2009 (18 pages)
31 March 2009	Director's change of particulars / david howard / 15/11/2008 (1 page)
31 March 2009	Director's change of particulars / david howard / 15/11/2008 (1 page)
28 November 2008	Return made up to 28/10/08; full list of members (9 pages)
28 November 2008	Return made up to 28/10/08; full list of members (9 pages)
19 June 2008	Full accounts made up to 29 February 2008 (17 pages)
19 June 2008	Full accounts made up to 29 February 2008 (17 pages)
12 May 2008	Director's change of particulars / simon waller / 02/12/2006 (1 page)
12 May 2008	Director's change of particulars / simon waller / 02/12/2006 (1 page)
21 November 2007	Return made up to 28/10/07; no change of members 363(288) ‐ Secretary resigned (10 pages)
21 November 2007	Return made up to 28/10/07; no change of members 363(288) ‐ Secretary resigned (10 pages)
15 October 2007	Full accounts made up to 28 February 2007 (17 pages)
15 October 2007	Full accounts made up to 28 February 2007 (17 pages)
21 March 2007	New secretary appointed (2 pages)
21 March 2007	New secretary appointed (2 pages)
14 December 2006	Return made up to 28/10/06; full list of members (11 pages)
14 December 2006	Return made up to 28/10/06; full list of members (11 pages)
26 April 2006	Full accounts made up to 28 February 2006 (16 pages)
26 April 2006	Full accounts made up to 28 February 2006 (16 pages)
28 February 2006	New director appointed (2 pages)
28 February 2006	New director appointed (2 pages)
13 February 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 February 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
23 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 December 2005	Ad 13/12/05--------- £ si 37500@1=37500 £ ic 37500/75000 (4 pages)
23 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
23 December 2005	Ad 13/12/05--------- Â£ si 37500@1=37500 Â£ ic 37500/75000 (4 pages)
23 December 2005	Nc inc already adjusted 06/12/05 (1 page)
23 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 December 2005	Resolutions RES14 ‐ Capitalise Â£37500 13/12/05 (1 page)
23 December 2005	Ad 12/12/05--------- Â£ si 7500@1=7500 Â£ ic 30000/37500 (2 pages)
23 December 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 December 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 December 2005	Ad 12/12/05--------- £ si 7500@1=7500 £ ic 30000/37500 (2 pages)
23 December 2005	Resolutions RES14 ‐ Capitalise £37500 13/12/05 (1 page)
23 December 2005	Nc inc already adjusted 06/12/05 (1 page)
18 November 2005	Return made up to 28/10/05; full list of members (14 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	Return made up to 28/10/05; full list of members (14 pages)
18 November 2005	New director appointed (2 pages)
20 July 2005	Full accounts made up to 28 February 2005 (15 pages)
20 July 2005	Full accounts made up to 28 February 2005 (15 pages)
19 November 2004	Return made up to 28/10/04; full list of members (13 pages)
19 November 2004	Return made up to 28/10/04; full list of members (13 pages)
16 July 2004	Full accounts made up to 29 February 2004 (13 pages)
16 July 2004	Full accounts made up to 29 February 2004 (13 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
8 December 2003	Return made up to 28/10/03; full list of members (10 pages)
8 December 2003	Return made up to 28/10/03; full list of members (10 pages)
3 October 2003	Director resigned (1 page)
3 October 2003	Director resigned (1 page)
23 August 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
23 August 2003	Director's particulars changed (1 page)
23 August 2003	Director's particulars changed (1 page)
23 August 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
23 August 2003	Director's particulars changed (1 page)
23 August 2003	Director's particulars changed (1 page)
6 August 2003	New director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
25 July 2003	Accounts for a small company made up to 28 February 2003 (5 pages)
25 July 2003	Accounts for a small company made up to 28 February 2003 (5 pages)
2 July 2003	Particulars of mortgage/charge (6 pages)
2 July 2003	Particulars of mortgage/charge (6 pages)
16 December 2002	Return made up to 28/10/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
16 December 2002	Return made up to 28/10/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
14 July 2002	Group of companies' accounts made up to 28 February 2002 (16 pages)
14 July 2002	Group of companies' accounts made up to 28 February 2002 (16 pages)
1 July 2002	Secretary resigned (1 page)
1 July 2002	Secretary resigned (1 page)
1 July 2002	New secretary appointed (2 pages)
1 July 2002	New secretary appointed (2 pages)
27 December 2001	Return made up to 28/10/01; change of members (11 pages)
27 December 2001	Return made up to 28/10/01; change of members (11 pages)
28 November 2001	Full accounts made up to 28 February 2001 (11 pages)
28 November 2001	Full accounts made up to 28 February 2001 (11 pages)
16 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 2001	Particulars of mortgage/charge (3 pages)
29 October 2001	Particulars of mortgage/charge (3 pages)
12 April 2001	New secretary appointed (2 pages)
12 April 2001	New secretary appointed (2 pages)
12 April 2001	Director's particulars changed (1 page)
12 April 2001	Secretary resigned (1 page)
12 April 2001	Director's particulars changed (1 page)
12 April 2001	Secretary resigned (1 page)
15 March 2001	Ad 25/01/01--------- £ si 5@1=5 £ ic 22125/22130 (2 pages)
15 March 2001	Ad 26/01/01--------- Â£ si 7400@1=7400 Â£ ic 22600/30000 (2 pages)
15 March 2001	Ad 17/11/00--------- £ si 5@1=5 £ ic 21750/21755 (2 pages)
15 March 2001	Ad 10/11/00--------- £ si 289@1=289 £ ic 1/290 (3 pages)
15 March 2001	Memorandum and Articles of Association (13 pages)
15 March 2001	Ad 25/01/01--------- Â£ si 5@1=5 Â£ ic 22125/22130 (2 pages)
15 March 2001	Ad 26/01/01--------- £ si 7400@1=7400 £ ic 22600/30000 (2 pages)
15 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
15 March 2001	Ad 10/11/00--------- £ si 21460@1=21460 £ ic 290/21750 (3 pages)
15 March 2001	Memorandum and Articles of Association (13 pages)
15 March 2001	Ad 26/01/01--------- Â£ si 100@1=100 Â£ ic 22500/22600 (2 pages)
15 March 2001	Ad 26/01/01--------- £ si 100@1=100 £ ic 22500/22600 (2 pages)
15 March 2001	Div 21/02/01 (1 page)
15 March 2001	Director's particulars changed (1 page)
15 March 2001	Ad 17/11/00--------- £ si 370@1=370 £ ic 21755/22125 (2 pages)
15 March 2001	Ad 25/01/01--------- £ si 370@1=370 £ ic 22130/22500 (2 pages)
15 March 2001	Ad 10/11/00--------- Â£ si 289@1=289 Â£ ic 1/290 (3 pages)
15 March 2001	Ad 10/11/00--------- Â£ si 21460@1=21460 Â£ ic 290/21750 (3 pages)
15 March 2001	Ad 25/01/01--------- Â£ si 370@1=370 Â£ ic 22130/22500 (2 pages)
15 March 2001	Ad 17/11/00--------- Â£ si 370@1=370 Â£ ic 21755/22125 (2 pages)
15 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
15 March 2001	Ad 17/11/00--------- Â£ si 5@1=5 Â£ ic 21750/21755 (2 pages)
15 March 2001	Director's particulars changed (1 page)
15 March 2001	Div 21/02/01 (1 page)
24 November 2000	Return made up to 28/10/00; full list of members 363(287) ‐ Registered office changed on 24/11/00 (8 pages)
24 November 2000	Return made up to 28/10/00; full list of members 363(287) ‐ Registered office changed on 24/11/00 (8 pages)
5 August 2000	Particulars of mortgage/charge (3 pages)
5 August 2000	Particulars of mortgage/charge (3 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
30 June 2000	New director appointed (3 pages)
30 June 2000	New director appointed (3 pages)
17 March 2000	Accounting reference date extended from 31/10/00 to 28/02/01 (1 page)
17 March 2000	Secretary resigned (2 pages)
17 March 2000	Accounting reference date extended from 31/10/00 to 28/02/01 (1 page)
17 March 2000	Secretary resigned (2 pages)
17 March 2000	New secretary appointed (4 pages)
17 March 2000	New secretary appointed (4 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
8 February 2000	Memorandum and Articles of Association (11 pages)
8 February 2000	Memorandum and Articles of Association (11 pages)
1 February 2000	Company name changed howard bloodstock global insuran ce services LIMITED\certificate issued on 02/02/00 (2 pages)
1 February 2000	Company name changed howard bloodstock global insuran ce services LIMITED\certificate issued on 02/02/00 (2 pages)
25 January 2000	Company name changed agentright LIMITED\certificate issued on 26/01/00 (2 pages)
25 January 2000	Company name changed agentright LIMITED\certificate issued on 26/01/00 (2 pages)
21 January 2000	New secretary appointed (2 pages)
21 January 2000	Registered office changed on 21/01/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
21 January 2000	New secretary appointed (2 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	Registered office changed on 21/01/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
19 January 2000	Nc inc already adjusted 18/11/99 (1 page)
19 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 January 2000	Nc inc already adjusted 18/11/99 (1 page)
19 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
19 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
19 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 January 2000	Secretary resigned (1 page)
17 January 2000	Director resigned (1 page)
17 January 2000	Director resigned (1 page)
17 January 2000	Secretary resigned (1 page)
28 October 1999	Incorporation (13 pages)
28 October 1999	Incorporation (13 pages)

Howard Global Insurance Services Limited

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